12-18-2018 Agenda (Amended) ISALINA PUBLIC LIBRARYI
REVISED MEETING NOTICE
GROUP: Board of Trustees DATE: December 18, 2018
CHAIRPERSON: Mary Lemon TIME: 7 A.M.
RECORDER: Sandy Wilcox PLACE: Tech Conference Room
AGENDA
Minutes
Public Comments
Friends of the Library
Action
2018 Capital Improvement Transfer
Discussion
Facility Master Plan
Reports
Financial
Activity & Stats
Director
Library
Request for executive session (discussion of personnel matters of non-elected personnel
and attorney client privilege).
Post executive session matters warranting public discussion, if any.
New Business & Board Comments
NEXT MEETING: January 15, 2019
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MISSION
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